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Xiamen C&D Inc. — Investor Relations & Filings

Ticker · 600153 ISIN · CNE000000WL7 LEI · 300300NQXZDZZ0OSCN43 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 2,016 across all filing types
Latest filing 2025-04-14 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600153

About Xiamen C&D Inc.

https://www.chinacnd.com/en/

Xiamen C&D Inc. operates as a comprehensive service provider specializing in supply chain operations and real estate development. The supply chain division focuses on bulk commodities such as steel, mineral products, pulp and paper, agricultural goods, and chemical materials. It offers integrated solutions encompassing logistics, financial services, and information management to facilitate global trade and industrial efficiency. The real estate segment involves large-scale property development, urban infrastructure construction, and property management services. By leveraging its extensive resource network and risk management frameworks, the company provides end-to-end value chain services for industrial clients and contributes to urban development through its diversified portfolio of residential and commercial projects.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（吴育辉）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board membership qualifications rather than a report, announcement of voting results, or management change notice. It does not contain financial data, audit information, or meeting materials. It is not a certification letter or regulatory filing in the narrow sense but a formal declaration related to board governance. Given the content, it best fits under Board/Management Information (MANG) as it pertains to board member nomination and qualifications.
2025-04-14 Chinese
建发股份董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Xiamen C&D Inc. for the year 2024. It discusses the committee's duties, evaluation of external auditors, internal audit guidance, review of financial reports, internal control assessment, and meetings held throughout the year. The content focuses on audit committee activities and oversight rather than presenting full financial statements or a standalone audit opinion. It is not an Annual Report (10-K) or an Interim Report (IR) because it lacks comprehensive financial data. It is not a simple announcement or certification but a substantive report on audit committee duties and findings. This fits the definition of an Audit Report / Information (AR), which includes audit committee reports and audit-related disclosures separate from full annual reports. FY 2024
2025-04-14 Chinese
建发股份2024年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "厦门建发股份有限公司 2024 年年度股东大会 会议资料" which translates to "Xiamen C&D Corporation 2024 Annual General Meeting (AGM) Meeting Materials." The content includes detailed reports such as the Board of Directors' work report, Supervisory Board report, the 2024 Annual Report and its summary, financial statements, profit distribution plans, proposals for debt financing tools, amendments to company bylaws, appointment of auditors, remuneration proposals, and nomination of board candidates. The agenda and meeting procedures for the AGM are also included, along with detailed financial data and management discussions. The document is comprehensive and clearly prepared for the AGM meeting, containing materials shared during the Annual General Meeting. It is not merely an announcement or a brief summary but the actual meeting materials. Therefore, the document fits the category of AGM Information (AGM-R).
2025-04-14 Chinese
建发股份关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Xiamen C&D Inc., including the date, voting methods, agenda items, and instructions for shareholders. It includes information on the meeting logistics, voting procedures, and lists the proposals to be voted on, such as the 2024 annual report, financial statements, profit distribution, board nominations, and remuneration. The document does not contain the actual annual report or financial statements but rather serves as an official announcement and invitation to the AGM with the agenda and voting details. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM. The document length is about 5991 characters, which is consistent with a detailed AGM notice rather than a full annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-14 Chinese
建发股份2024年年度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a 2024 annual performance forecast (业绩预告) for Xiamen C&D Inc. It provides preliminary profit estimates for the full fiscal year 2024, comparing them to 2023 results, including explanations for profit changes and risk warnings. The document explicitly states that the forecast is unaudited and preliminary, and that the final accurate financial data will be in the formal 2024 annual report. The document length is 2367 characters, which is relatively short and does not contain full financial statements or detailed financial analysis. It is a forward-looking earnings forecast announcement rather than a full annual report or earnings release. According to the classification rules, such earnings forecasts or profit warnings are best classified as Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results or forecasts with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements. It is not a Report Publication Announcement (RPA) because it contains substantive forecast data, not just a notice of report availability. Therefore, the correct classification is Earnings Release (ER). FY 2024
2025-01-24 Chinese
建发股份第九届董事会2025年第三次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution by the company's board of directors. It details the convening of the 2025 third interim meeting of the ninth board, the attendance, the agenda item (approval of a company market value management system), and the voting results. There is no financial data, no report attached or referenced as being published, and no mention of regulatory filings or certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-01-24 Chinese

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